Company
Airport Business Park Southend Management Limited
Airport Business Park Southend Management Limited is an active UK company (number 11441062), incorporated 2018, with 8 current directors including Nicholas Brown and Matthew Collins. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Nicholas BrownDirector · since 2025
- Matthew CollinsDirector · since 2025
- Vivienne ClementsDirector · since 2025
- Michaele ApostolidesDirector · since 2023
- Alan David MeneghettiDirector · since 2023
- Alan Thomas RichardsDirector · since 2022
- Steven MckinlayDirector · since 2019
- Harry BunburyDirector · since 2018
Previous officers 3
- Kevin John Waters 2022-2025 View profile
- Anthony Ellis 2019-2025 View profile
- Adrian Michael Schofield 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/06/2018
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Henry Boot Developments Limited
75-100% voting, appoints directors · notified 2018-06-29
Group
- Airport Business Park Southend Management Limited
is controlled by Henry Boot Developments Limited
Evidence
active 75-100% voting, appoints directors · notified 2018-06-29 · source: Companies House PSC register - Henry Boot Developments Limited
is controlled by Henry Boot PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Henry Boot PLC.
78 other companies in this group
- Iamp Management Company Limited
- Montagu 406 Regeneration LLP
- Island Site (Nominee) Limited
- SJM (Nominee) Limited
- Henry Boot Scotland Limited
- Plot 7 East Markham Vale Management Company Limited
- Tropo Limited
- Bigmouth Manchester Limited
- HB Island Limited
- Road Link (A69) Holdings Limited
- Henry Boot Estates Limited
- Marboot Centregate LTD
- Henry Boot 'K' Limited
- Henry Boot Construction Limited
- Winter Ground Limited
- Chocolate Works York Management Company Limited
- Saltwoodend Limited
- Hallam Homes Limited
- HBD Golden Valley Limited
- Henry Boot Leasing Limited
- The Residence (York) Management Company Limited
- Henry Boot (Launceston) Limited
- Banner Plant Limited
- Spark Walsall Management Company Limited
- HB Origin Limited
- Banner Airforce Limited
- First National Housing Trust Limited
- Crimea Land Mansfield LLP
- Mvne LLP
- Island Site (General Partner) Limited
- Wyvern Park Skipton Management Company Limited
- Henry Boot Nottingham Limited
- HBD GP Limited
- Henry Boot Projects Limited
- HBD City Court Limited
- Marboot Centregate 2 Limited
- Henry Boot & Sons Limited
- Tropo Renewables Limited
- Henry Boot (Manchester) Limited
- ST John's Manchester Limited
- Henry Boot Homes Limited
- Banner Cross Hall Limited
- Markey Colston Limited
- 13987678
- HBD Summerhill Limited
- Hbgp Limited
- SJM GP Limited
- Buffergone Limited
- Butterfield Quad Management Company Limited
- Constructionend Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Vivienne Clements Director · appointed 2025
- Alan David Meneghetti Director · appointed 2023
- Steven Mckinlay Director · appointed 2019
- Michaele Apostolides Director · appointed 2023
- Alan Thomas Richards Director · appointed 2022
- Harry Bunbury Director · appointed 2018
- Matthew Collins Director · appointed 2025
- Nicholas Brown Director · appointed 2025
Directors past 6 years
- Steven Mckinlay Director · appointed 2019
- Harry Bunbury Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Alan David Meneghetti Director · appointed 2023
- Steven Mckinlay Director · appointed 2019
- Alan Thomas Richards Director · appointed 2022
- Matthew Collins Director · appointed 2025
- Nicholas Brown Director · appointed 2025
Portfolio (3)
- Vivienne Clements Director · appointed 2025
- Michaele Apostolides Director · appointed 2023
- Harry Bunbury Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11441062
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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